Company · London
Premier OIL E&P UK Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 41
- Alexander Lorentzen Krane 2021-2024 View profile
- Philip Andrew Kirk 2021-2022 View profile
- Gareth Peter Webster 2020-2021 View profile
- Paul David Williams 2018-2021 View profile
- Andrew George Gibb 2016-2021 View profile
- Dean Geoffrey Griffin 2016-2021 View profile
- Julie Elizabeth Forsyth 2016-2020 View profile
- Stuart Royston Wheaton 2016-2018 View profile
- Robert Andrew Allan 2016-2020 View profile
- Anthony Richard Charles Durrant 2016-2020 View profile
- Richard Andrew Rose 2016-2021 View profile
- David Karl Bate 2013-2016 View profile
- Simon Devenport 2013-2016 View profile
- Melanie Jayne Booth 2012-2016 View profile
- Alison Jane Sim 2012-2016 View profile
- JöRn Carsten Haupt 2010-2013 View profile
- Jone Hess 2010-2014 View profile
- Gregor Ernst Hollmann 2010-2013 View profile
- Michael Felix Lerch 2009-2016 View profile
- Martin Cole 2008-2009 View profile
- Judith Buss 2008-2012 View profile
- Heinz Charles Rothermund 2007-2011 View profile
- Jeffrey Saunders Macdonald 2006-2007 View profile
- Nicolo Prien 2006-2009 View profile
- Frank Allan Sivertsen 2006-2012 View profile
- Prof Dr Peter Reichetseder 2003-2012 View profile
- Stephen Daniel Giles 2000-2006 View profile
- Michael Riechel 2000-2006 View profile
- Bernd Hohmann 1995-2006 View profile
- Willem Marie Van Der Lee 1995-2006 View profile
- Theodor Sponheuer 1994-2000 View profile
- Dr Uwe Neumann 1993-2003 View profile
- Steinmann, Klaus, Vice President Ruhrgas 1992-2000 View profile
- Dr Klaus Arntz 1992-1995 View profile
- Dr Eike Benke 1992-2008 View profile
- Hackwood Service Company 1992-1992 View profile
- Daniel Alexander Rose 2018-2022 View profile
- Julie Alison Vickers 2017-2018 View profile
- Rachel Abigail Rickard 2016-2017 View profile
- Richard John Ashmore 2001-2008 View profile
- Dennis Alan Chatterway 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum; Extraction of natural gas; Activities of head offices
- Incorporated
- 02/11/1992
- Registered office
- London
- Previous names
- E.on E&P UK Limited (until 28/04/2016)
E.on Ruhrgas UK E&P Limited (until 28/02/2012)
E.on Ruhrgas UK Exploration and Production Limited (until 02/12/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Premier OIL E&P Holdings Limited
75-100% shares · notified 2016-04-13
Group
- Premier OIL E&P UK Limited
is controlled by Premier OIL E&P Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-13 · source: Companies House PSC register - Premier OIL E&P Holdings Limited
is controlled by Chrysaor Production Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 · source: Companies House PSC register - Chrysaor Production Holdings Limited
is controlled by Chrysaor E&P Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register - Chrysaor E&P Limited
is controlled by Chrysaor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 · source: Companies House PSC register
Ultimately controlled by Chrysaor Holdings Limited.
43 other companies in this group
- Harbour Energy Services Limited
- Harbour Energy Finance Limited
- Chrysaor (U.K.) Theta Limited
- Chrysaor Production (U.K.) Limited
- Chrysaor (U.K.) Sigma Limited
- Chrysaor Production Limited
- Chrysaor Resources (Irish SEA) Limited
- Chrysaor (U.K.) ETA Limited
- Chrysaor (U.K.) Alpha Limited
- Chrysaor (U.K.) Finance Limited
- Chrysaor OIL Company Limited
- Chrysaor North SEA Limited
- 08900671
- Chrysaor Production Holdings Limited
- Chrysaor Resources (UK) Holdings Limited
- Chrysaor Petroleum Limited
- Chrysaor (U.K.) Zeta Limited
- Premier OIL E&P UK Energy Trading Limited
- Chrysaor (U.K.) Britannia Limited
- Chrysaor E&P Limited
- Premier OIL E&P Holdings Limited
- Chrysaor Investments Limited
- Glen Petroleum Limited
- Cliffe Storage Limited
- Chrysaor (U.K.) PHI Limited
- Chrysaor (U.K.) Delta Limited
- Chrysaor (U.K.) Kappa Limited
- Chrysaor Petroleum Chemicals U.K. Limited
- Premier OIL UK Limited
- Viking CCS Limited
- Chrysaor Production OIL (GB) Limited
- Harbour Energy Marketing Limited
- Harbour Energy Developments Limited
- Premier OIL E&P UK EU Limited
- Chrysaor Petroleum Company U.K. Limited
- Premier OIL Aberdeen Services Limited
- Chrysaor Developments Limited
- Chrysaor CNS Limited
- Premier OIL Exploration Limited
- Chrysaor (U.K.) Beta Limited
- Chrysaor Limited
- Chrysaor Supply & Trading Limited
- Chrysaor Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Howard Ralph Landes Director · appointed 2021
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
2.8y median 1.6y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Howard Ralph Landes Director · appointed 2021
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 67Dormant 6Professional services 5Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02761032
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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